So, a bit of good news at last regarding this outfit:
It appears that bitcoinaverage.com have listened to the concerns of it's users about where & who they get their market info from & have done what CMC have consistently refused to do by removing some known scam exchanges from their platform. P2pb2b are no longer used by bitcoinaverage.com as a source of price/volume info, as well as a few other scam exchanges such as Yoshit & Livecoin. Well done BCA!
Bitcoinaverage.com should be commended for listening to it's users & for taking action against these scam exchanges which will of course provide users with much more accurate price/volume details. I would urge everyone to ditch CMC as a reference & start using bitcoinaverage instead.
Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! - page 2. (Read 3716 times)
March 11, 2020, 08:40:58 AM
March 09, 2020, 03:38:28 PM
Imagine this selfkey.org folks. They made a misleading blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!
https://selfkey.org/the-10-best-crypto-exchanges
https://selfkey.org/the-10-best-crypto-exchanges
obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.
It's more like a list of exchanges to avoid!....lol Check out their "team", it's a massive list of shady individuals.
March 09, 2020, 03:37:23 PM
Do you think they reported on these exchanges knowing they have fake volumes because they are effectively like paid adverts? The links did not have any affiliate links so it makes hard to understand why they mentioned the fake exchanges.
obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.
Imagine this selfkey.org folks. They made a misleading blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!
https://selfkey.org/the-10-best-crypto-exchanges
https://selfkey.org/the-10-best-crypto-exchanges
obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.
March 09, 2020, 01:59:50 PM
It's more like a list of exchanges to avoid!....lol Check out their "team", it's a massive list of shady individuals.
March 09, 2020, 12:04:52 PM
Imagine this selfkey.org folks. They made a misleading blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!
https://selfkey.org/the-10-best-crypto-exchanges
https://selfkey.org/the-10-best-crypto-exchanges
obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.
March 09, 2020, 12:29:17 AM
Imagine this selfkey.org folks. They made a misleading blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!
https://selfkey.org/the-10-best-crypto-exchanges
https://selfkey.org/the-10-best-crypto-exchanges
February 02, 2020, 05:14:29 AM
I was just about to post this link after I watched video
You are now 'famous' @JollyGood
He also mentioned one more topic made by @mosprognoz
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
You are now 'famous' @JollyGood
He also mentioned one more topic made by @mosprognoz
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
They are luring newbies with promises to give them some sort of fake rewards. That's why they have so many users that are waiting for that rewards, but in fact they are just scammed. Read this
https://p2pb2b.io/bugbounty
January 30, 2020, 07:45:46 AM
Please do add any information or experiences you have because all of the scam exchanges operated by Ukrainian scammer owner Valerii Solodovny should be kept firmly in the news so others can be warned off.
Till the end of this week I am finishing a presentation to expose my experience with Coinsbit.
1. Names
2. Ip address
3. Rudeness towards their client (me)
4. Market manipulation
5. Marketing fraud ( hiding information for making a buyin decision)
6. Breach of contract
7. False promises
8. Communication Coinsbit pre payment and communication after i paid.
9. Coinsbit tactic to ignore by Tickets/Emails/Telegram
10. Devaluing our token and getting a warning sign after
11. Receiving warnings when I am ignored and start asking Coinsbit for clarification in the general Coinsbit telegram channel.
12. And much more!
Best regards,
Umit - IGO Tech
1. Names
2. Ip address
3. Rudeness towards their client (me)
4. Market manipulation
5. Marketing fraud ( hiding information for making a buyin decision)
6. Breach of contract
7. False promises
8. Communication Coinsbit pre payment and communication after i paid.
9. Coinsbit tactic to ignore by Tickets/Emails/Telegram
10. Devaluing our token and getting a warning sign after
11. Receiving warnings when I am ignored and start asking Coinsbit for clarification in the general Coinsbit telegram channel.
12. And much more!
Best regards,
Umit - IGO Tech
January 18, 2020, 09:56:16 PM
When I first saw the video last night after seeing the link in the post by , there just 1300 views. Currently it has over 11,000 views
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Indeed. Hence referencing the subscriber count, as the video was only a few minutes old by then
referenced by crypto chico (69K subs):
Yes those 69,000+ subscribers helped push the current view count to over 20,000 for the that video
January 17, 2020, 02:36:00 PM
@JollyGood, you just got your thread referenced by crypto chico (69K subs):
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!
It is fine, it's good to know that people still following what we are doing here.
January 17, 2020, 05:24:13 AM
When I first saw the video last night after seeing the link in the post by , there just 1300 views. Currently it has over 11,000 views
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Indeed. Hence referencing the subscriber count, as the video was only a few minutes old by then
referenced by crypto chico (69K subs):
January 17, 2020, 05:18:42 AM
When I first saw the video last night after seeing the link in the post by , there just 1300 views. Currently it has over 11,000 views
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
The most important message would be for people to simply to avoid all scam exchanges. I wish users would do their research before using them otherwise they run serious risk of losing their crypto.
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
The most important message would be for people to simply to avoid all scam exchanges. I wish users would do their research before using them otherwise they run serious risk of losing their crypto.
I was just about to post this link after I watched video
You are now 'famous' @JollyGood
He also mentioned one more topic made by @mosprognoz
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
You are now 'famous' @JollyGood
He also mentioned one more topic made by @mosprognoz
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
January 17, 2020, 02:56:59 AM
I know coins it can not be trusted but after participating in their airdrop with KYC requirements i got paid and the token price dumped a lot that 500$ worth of cnb token turned 10$, i sold and take my leave, p2pb2b exchange has no good history from all past IEO on the platform, its a big shame indeed
January 16, 2020, 06:36:08 PM
I was just about to post this link after I watched video
You are now 'famous' @JollyGood
He also mentioned one more topic made by @mosprognoz
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
You are now 'famous' @JollyGood
He also mentioned one more topic made by @mosprognoz
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
January 16, 2020, 06:27:13 PM
Thank you for the link
He makes some valid points about Tether and Bitcoin and the fake volumes on CMC
He makes some valid points about Tether and Bitcoin and the fake volumes on CMC
@JollyGood, you just got your thread referenced by crypto chico (69K subs):
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!
January 16, 2020, 05:55:00 PM
@JollyGood, you just got your thread referenced by crypto chico (69K subs):
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!
January 09, 2020, 08:56:31 PM
BEWARE of coinsbit!!!
They are not doing the withdrawal requests... Soon they will close the doors.
They are not doing the withdrawal requests... Soon they will close the doors.
December 16, 2019, 12:24:22 PM
Yup - they're also using fake/stolen images for their team members:
https://bitcointalksearch.org/topic/m.53314226
Stay away from this scam outfit!
https://bitcointalksearch.org/topic/m.53314226
Stay away from this scam outfit!
Looks like on this occasion we have been very successful in repelling the attempts of p2pb2b and its Ukrainian scammer owner Valerii Solodovny in trying to divide the community by using a bounty campaign in a failed attempt to get some users to back it against scam allegations.
When the community takes a stand against scammers it shows how powerful a tool we can be and that makes me very proud of our united efforts. A big thank you to you all
December 14, 2019, 11:57:03 AM
Soooo....The account P2PB2B Bounty Manager has been busy today, busy locking threads that expose them in an attempt to silence the community. Clever eh?
Their thread created to address "scam alerts" and "misunderstandings" (https://bitcointalksearch.org/topic/m.53344848) turned into a self destructing train wreck of a thread where absolutely nothing was addressed apart from their fake team getting exposed, their fake offices exposed & their true owner exposed, again. What a laugh!
Their bounty campaign thread has also been locked by account P2PB2B Bounty Manager (https://bitcointalksearch.org/topic/m.53344912), presumably for the same reasons plus the embarrassment that nobody wants to risk their reputation by taking on their scammy bounty campaign, even with escrow which nobody wants to do....even funnier!
Apparently, posting a picture of a stand for p2pb2b at a show proves that they aren't a scam & everything is fine & dandy.
Can't wait for their next move....
Their thread created to address "scam alerts" and "misunderstandings" (https://bitcointalksearch.org/topic/m.53344848) turned into a self destructing train wreck of a thread where absolutely nothing was addressed apart from their fake team getting exposed, their fake offices exposed & their true owner exposed, again. What a laugh!
Their bounty campaign thread has also been locked by account P2PB2B Bounty Manager (https://bitcointalksearch.org/topic/m.53344912), presumably for the same reasons plus the embarrassment that nobody wants to risk their reputation by taking on their scammy bounty campaign, even with escrow which nobody wants to do....even funnier!
Apparently, posting a picture of a stand for p2pb2b at a show proves that they aren't a scam & everything is fine & dandy.
Can't wait for their next move....
December 12, 2019, 07:28:41 AM
I have archived this because it is located in the topic created by p2pb2b account and can be deleted.
https://web.archive.org/web/20191212112059/https://bitcointalk.org/index.php?topic=5205331.msg53322716
https://web.archive.org/web/20191212112336/https://bitcointalk.org/index.php?topic=5205331.120
Good idea. I'm quoting my post on their thread here for the same reason:
LULZ @ this exchange & it's fake team, I knew they were scammy con-men. I think the community should blast these guys out of the cryptosphere before they rip-off more users by leaving feedback on their profiles:
p2pb2b - https://bitcointalk.org/index.php?action=trust;u=2509426
P2PB2B-CEO - https://bitcointalk.org/index.php?action=trust;u=2722905
P2PB2B Bounty Manager - https://bitcointalk.org/index.php?action=trust;u=2719262
...as well as supporting the (many) flags against them:
https://bitcointalk.org/index.php?action=trust;u=2509426;page=aflags;offset=0
Well done to all who helped expose these scumbags!!
p2pb2b - https://bitcointalk.org/index.php?action=trust;u=2509426
P2PB2B-CEO - https://bitcointalk.org/index.php?action=trust;u=2722905
P2PB2B Bounty Manager - https://bitcointalk.org/index.php?action=trust;u=2719262
...as well as supporting the (many) flags against them:
https://bitcointalk.org/index.php?action=trust;u=2509426;page=aflags;offset=0
Well done to all who helped expose these scumbags!!
The P2PB2B-CEO is a new account with no posts yet - I wonder if they'll have the spunk to actually use it now?.....lol
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